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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Feronia, L.P. Shareholder - - 23-JAN-2004 Bermuda - Paradise Papers
Revelation Special Situations Offshore Fund Ltd. Custodian 06-JUL-2011 19-JUN-2012 17-AUG-2009 Bermuda - Paradise Papers
Revelation Special Situations Onshore Fund Ltd. Custodian 06-JUL-2011 19-JUN-2012 17-AUG-2009 Bermuda - Paradise Papers
Revelation Special Situations Fund Ltd. Custodian 16-NOV-2004 19-JUN-2012 14-OCT-2004 Bermuda - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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